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Companies/02074430

Carlton Asset Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2025-01-06 · No cessation recorded

Source record 142705317
Shares: over 25%, up to 50%

Notified 2024-05-22 · No cessation recorded

Source record 150060403
SO
Significant influence or control

Notified 2023-09-25 · No cessation recorded

Source record 140549105
GO
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 144426448
Show 1 ceased record
JC
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-05-22

Source record 144426424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JS
Jemma Kate SpencerCurrent director
Appointed 2025-07-18 · 1 yr · Company Director
SO
Sara OlsenCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+4 others
GO
Graeme OlsenCurrent director
Appointed 2012-02-01 · 14 yrs · Director
+12 others
Show 7 historical appointments
AD
Altus DienerResigned director
Resigned 2023-11-02 · 1 yr · Company Director
PB
Peter BroadResigned director
Resigned 2022-07-01 · 1 yr · Financial Advisor
JC
Jason CoppardResigned director
Resigned 2016-06-27 · 6 yrs · Independent Financial Adviser
NC
Neil ConquestResigned secretary
Resigned 1998-01-02 · 21 yrs
AM
Alison MilesResigned secretary
Resigned 1992-09-16 · 5 yrs
PB
Peter BroadResigned director
Resigned 1990-12-31 · 25 yrs · Company Director
TB
Terence BoyceResigned secretary
Resigned 1990-12-31 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active